Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Amber Holdings Rothley Limited
- Incorporated
- 21 April 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Sue BrookesDarrel Conrad Brookes
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 78 Loughborough RoadQuornLE12 8DX
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sue Brookes
Individual · Notified 23 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
Darrel Conrad Brookes
Individual · Notified 21 April 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1973 (53)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Amber Holdings Rothley Limited This company
Get Generation One Ltd Owns 75–100% of shares
Semnet Limited Owns 25–50% of shares
Ucr Consultants Limited Owns 75–100% of shares
The Energy Manager Consulting Limited Owns 75–100% of shares
Ucr Leeds Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
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Bristol
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